- Company Overview for FIDESSA GROUP HOLDINGS LIMITED (03234176)
- Filing history for FIDESSA GROUP HOLDINGS LIMITED (03234176)
- People for FIDESSA GROUP HOLDINGS LIMITED (03234176)
- Charges for FIDESSA GROUP HOLDINGS LIMITED (03234176)
- More for FIDESSA GROUP HOLDINGS LIMITED (03234176)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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26 Jun 2014 | TM01 | Termination of appointment of Mark Foster as a director | |
21 May 2014 | AP01 | Appointment of John Graham Worby as a director | |
14 May 2014 | SH01 |
Statement of capital following an allotment of shares on 30 April 2014
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08 May 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
06 May 2014 | RESOLUTIONS |
Resolutions
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10 Apr 2014 | SH01 |
Statement of capital following an allotment of shares on 31 March 2014
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24 Mar 2014 | AUD | Auditor's resignation | |
19 Mar 2014 | MISC | Aud res sec 519. | |
07 Mar 2014 | SH01 |
Statement of capital following an allotment of shares on 28 February 2014
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11 Feb 2014 | SH01 |
Statement of capital following an allotment of shares on 31 January 2014
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13 Jan 2014 | SH01 |
Statement of capital following an allotment of shares on 31 December 2013
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10 Dec 2013 | SH01 |
Statement of capital following an allotment of shares on 30 November 2013
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11 Oct 2013 | SH01 |
Statement of capital following an allotment of shares on 30 September 2013
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11 Sep 2013 | SH01 |
Statement of capital following an allotment of shares on 31 August 2013
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13 Aug 2013 | AR01 | Annual return made up to 12 August 2013 no member list | |
13 Aug 2013 | AD02 | Register inspection address has been changed | |
13 Aug 2013 | AD03 | Register(s) moved to registered inspection location | |
09 Aug 2013 | SH01 |
Statement of capital following an allotment of shares on 31 July 2013
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16 Jul 2013 | SH01 |
Statement of capital following an allotment of shares on 30 June 2013
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12 Jun 2013 | SH01 |
Statement of capital following an allotment of shares on 31 May 2013
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15 May 2013 | SH01 |
Statement of capital following an allotment of shares on 1 April 2013
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13 May 2013 | RESOLUTIONS |
Resolutions
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10 May 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
12 Apr 2013 | SH01 |
Statement of capital following an allotment of shares on 1 March 2013
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13 Mar 2013 | SH01 |
Statement of capital following an allotment of shares on 28 February 2013
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